Central America
Trial begins against 10 accused of helping Funes to appropriate more than $351 million
August 15|
In the case known as “Public Pillage” the First Sentencing Court of San Salvador, has begun this Tuesday the public hearing against 10 defendants linked to the corruption network that created the former president of the Republic, Mauricio Funes.
The Public Prosecutor’s Office of the Republic accuses for the crimes of money laundering, embezzlement (appropriation of state property) and special cases of money laundering.
The Public Prosecutor’s Office has more than 2,500 documents, 114 witnesses, financial and tax accounting experts and 21 international assistances, which were admitted in the preliminary hearing and which will begin to be evaluated by the court in the trial scheduled for one month.
The prosecutors intend to prove with financial, accounting and tax expertise that the defendants allegedly appropriated public funds that the Ministry of Finance allocated to the Presidency of the Republic for the reserved expenses between 2009 and 2014.
One of the key expertise is the accounting analysis made by an expert where he confirms that Funes in his presidential term used the mechanism of budgetary reinforcements to appropriate $351,035,400.
This expertise called “Forensic Financial Accounting Audit of Administrative and Functional Management” shows that in the records of the Ministry of Finance, between June 1, 2009 and June 1, 2014, it appears that the budget for the Reserved Expenses item that the Legislative Assembly approved for the Presidency of the Republic was $80,818,285.
But Funes, not satisfied with these funds, devised a criminal plan to increase the secret item known as “Item 54315 Reserved Expenses” through budgetary reinforcements.
The increase was 300% equivalent to $270,217,115.49, leading him to appropriate $351,035,400.49, in his entire administration and the people who today begin to be prosecuted were part of that criminal structure, according to the accusation of the Prosecutor’s Office. Funes fled justice in 2016 to Nicaragua.
As the plan was to lose track of those funds delivered as reserved expenses to the Presidency of the Republic, from the subsidiary account of the public treasury the money began to be transferred to accounts that were in the name of private individuals in the Banco Hipotecario.
The holders of these private accounts were Francisco Rodríguez Arteaga and Pablo Gómez, who were in charge of depositing the money through checks. These two people were also part of the network used by former President Antonio Saca.
According to the Public Prosecutor’s Office, these actions are serious because the accused violated the administrative regulations that already determine the mechanisms to be followed in the management of public funds.
The private attorneys at the time of initiating the trial have presented several petitions. One of them is a peremptory exception of res judicata in the case of Vanda Pignato.
The defense says that she was already judged in a civil trial for illicit enrichment of $135,536.15, funds with which she paid credit cards and other financial products, in that lawsuit she was absolved of responsibility and in this process of Public Plunder are the same facts accused which becomes a double judgment and that she be exonerated for the crime of money laundering.
The defense has also requested the exclusion of José Francisco Cáceres Saldaña, former private secretary of Mauricio Funes, as he was not duly granted the status of criterion witness.
They have also requested that some documents handed over by Cáceres Saldaña not be evaluated since the proper chain of custody was not followed.
They are also requesting not to take into account a point of expertise of a financial accounting analysis made on the reserved expenses and which affects David Rivas, former Secretary of Communications of the Presidency.
THE PENDANTS
1 Vanda Pignato, former First Lady, accused by the Prosecutor’s Office of money laundering and simulation of crimes.
2 José Miguel Antonio Menéndez Avelar, owner of COSASE, accused of money laundering, asset laundering and tax fraud.
3 Juan Carlos Guzmán Berdugo, former father-in-law of Mauricio Funes, indicted for money laundering and asset laundering.
4 Manuel Rivera Castro, former president of Banco Hipotecario, indicted for embezzlement, money laundering and asset laundering.
5 Rigoberto Palacios Panameño, former chief accountant, faces trial for embezzlement.
6 Luis Miguel Ángel García, accused of money laundering and asset laundering.
7 Francisco Rodríguez Arteaga, former financial manager of Casa Presidencial, indicted for embezzlement, money laundering and assets laundering.
8 Pablo Gómez, former technical assistant of the Presidency, accused of embezzlement, money laundering and assets laundering.
9 Jorge Alberto Hernández Castellano, former Treasury chief of Casa Presidencial, indicted for embezzlement.
10 David Rivas, ex-secretary of Communications of the Presidency, accused of money laundering.
Central America
El Salvador’s MARN monitors ongoing seismic activity in La Unión department
Seismic activity in the Conchagua area and its surroundings, located in the department of La Unión, continues to accumulate events, surpassing 1,350 aftershocks as of Wednesday morning, according to the Ministry of Environment and Natural Resources (MARN).
As of 6:00 AM on December 18th, a total of 1,351 earthquakes have been recorded, of which 176 were felt, according to the data published by the Ministry of Environment. The seismic activity in this area of the eastern part of the country began on December 8th after a magnitude 5.8 earthquake was recorded at 9:50 PM. The magnitudes of the aftershocks have ranged between 2.5 and 5.0.
The Ministry of Environment continues to monitor seismic activity in this region and throughout El Salvador to take appropriate measures and ensure the safety of the Salvadoran population.
Sports
Real Madrid clinches fourth Intercontinental Cup with 3-0 victory over Pachuca
Real Madrid crowned themselves champions of their fourth Intercontinental Cup on Wednesday, defeating Mexican club Pachuca 3-0 in Doha, thanks to goals from Frenchman Kylian Mbappé and Brazilians Rodrygo and Vinicius.
The ‘Merengues’ thus capped off a spectacular 2024 year, winning five titles. Before this success in Qatar, they had already claimed the Spanish League, the UEFA Champions League, and the Super Cups of Spain and Europe.
Mbappé, who made his return after a minor muscle injury, capitalized on a pass from Brazilian Vinicius in the 37th minute, who dribbled past goalkeeper Carlos Moreno, to finish from close range. It was the first shot on target for Real Madrid.
The team doubled their lead with another brilliant goal from Rodrygo, who feigned a shot to beat his defenders and created enough space to take a strike from the edge of the area, beating Moreno in the 53rd minute.
For a few moments, the goal was under review after Venezuelan referee Jesús Valenzuela was called to check a potential offside by Jude Bellingham.
However, the referee concluded that the Englishman did not interfere with the play and the goal was allowed.
Five minutes later, Belgian goalkeeper Thibaut Courtois had to use his hand to stop a dangerous ball, which Salomón Rondón almost put into the net.
Mbappé, who had scored a hat-trick in the 2022 World Cup final that was lost to Argentina’s Lionel Messi in the same Lusail stadium, left the pitch in the 62nd minute on the decision of Italian coach Carlo Ancelotti, who lifted his 15th title with the club—one more than the legendary Miguel Muñoz.
When it seemed like the players of Uruguayan Guillermo Almada had gained some initiative, Oussama Idrissi fouled Lucas Vázquez inside the area, and the penalty was reviewed via VAR.
Vinicius converted the spot-kick in the 84th minute with a low, powerful shot that Moreno touched but could not save.
The newly named FIFA Player of the Year had another chance to score, while Ángel Mena managed to head the ball into the net before the 90-minute mark, but his goal was ruled offside.
Central America
Amnesty International condemns Nicaragua’s unprecedented repression of dissent
On Tuesday, Amnesty International (AI) stated that no one in Nicaragua is safe from the “repressive model” imposed by the government of Daniel Ortega, which threatens human rights in an “unprecedented” manner.
“Nicaragua’s repression leaves no one safe,” said Ana Piquer, AI’s Americas director, in a statement.
“From indigenous leaders, journalists, human rights defenders, and anyone seen as a risk to the government’s policies, the authorities continue to solidify the climate of fear in which dissent is punished with imprisonment, exile, or disappearance,” she added.
Since the anti-government protests in 2018, which Ortega and his wife, Vice President Rosario Murillo, consider an attempted coup promoted by the United States, hundreds of people have been “unjustly imprisoned” and many have been forced into exile, according to AI.
At least 300 people died in the protests, according to the United Nations.
The human rights organization urged Ortega’s government to “immediately halt all repressive practices,” ensure human rights, and end the “criminalization of dissent.”
Recently, the NGO Colectivo Nicaragua Nunca Más reported over 2,000 arbitrary arrests and at least 229 cases of torture of detainees since 2018.
Additionally, Amnesty labeled imprisoned Miskito indigenous leader Brooklyn Rivera as a “prisoner of conscience” and demanded his release along with dozens of other detainees.
The Mechanism for the Recognition of Political Prisoners in Nicaragua currently lists 45 people detained for political reasons in the country.
Since February 2023, Ortega’s government has stripped about 450 politicians, businessmen, journalists, intellectuals, human rights activists, and religious figures of their Nicaraguan nationality after they were exiled or expelled from the country.
Amnesty demanded “an end to the practice of arbitrary deprivation of nationality, as well as the full restoration of the rights of those deprived of it,” and urged the international community not to remain “indifferent” to the situation in Nicaragua.
Ortega, a 79-year-old former guerrilla fighter who ruled Nicaragua in the 1980s and has been in power again since 2007, enacted a broad constitutional reform in November that stipulates that “traitors to the homeland” lose their Nicaraguan nationality, a charge leveled against most of the exiled individuals.
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